The Financial Conduct Authority (FCA)

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Topics	Statistics
Crypto Exchange Pro Started by Legal Beagles Started by Legal Beagles, 19th November 2018, 11:01:AM	0 responses 34 views 0 likes	by Legal Beagles 19th November 2018, 11:01:AM
2dots Limited t/a 8infx Started by Legal Beagles Started by Legal Beagles, 17th July 2018, 13:10:PM	1 response 152 views 0 likes	by Roshan 16th November 2018, 20:32:PM
Temporary prohibition of short selling: Banca Carige Started by Legal Beagles Started by Legal Beagles, 16th November 2018, 15:40:PM	0 responses 23 views 0 likes	by Legal Beagles 16th November 2018, 15:40:PM
Bernstein Securities Started by Legal Beagles Started by Legal Beagles, 16th November 2018, 11:40:AM	0 responses 15 views 0 likes	by Legal Beagles 16th November 2018, 11:40:AM
Avant Finance/ Avant Credit (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 16th November 2018, 10:40:AM	0 responses 8 views 0 likes	by Legal Beagles 16th November 2018, 10:40:AM
Regulation round-up November 2018 Started by Legal Beagles Started by Legal Beagles, 15th November 2018, 14:40:PM	0 responses 13 views 0 likes	by Legal Beagles 15th November 2018, 14:40:PM
Goose Investments Started by Legal Beagles Started by Legal Beagles, 15th November 2018, 12:10:PM	0 responses 11 views 0 likes	by Legal Beagles 15th November 2018, 12:10:PM
GMT Crypto (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 15th November 2018, 11:40:AM	0 responses 14 views 0 likes	by Legal Beagles 15th November 2018, 11:40:AM
Assurance ET Capital Partners (clone of EEA authorised firm) Started by Legal Beagles Started by Legal Beagles, 15th November 2018, 11:10:AM	0 responses 12 views 0 likes	by Legal Beagles 15th November 2018, 11:10:AM
Access Loan Started by Legal Beagles Started by Legal Beagles, 14th November 2018, 11:01:AM	0 responses 22 views 0 likes	by Legal Beagles 14th November 2018, 11:01:AM
Darren Newton banned from working in the financial services sector Started by Legal Beagles Started by Legal Beagles, 14th November 2018, 10:10:AM	0 responses 23 views 0 likes	by Legal Beagles 14th November 2018, 10:10:AM
Temporary prohibition in short selling: Banca Carige Started by Legal Beagles Started by Legal Beagles, 14th November 2018, 07:31:AM	0 responses 19 views 0 likes	by Legal Beagles 14th November 2018, 07:31:AM
C. Letlid Loan and Finance Ltd Started by Legal Beagles Started by Legal Beagles, 13th November 2018, 16:01:PM	0 responses 16 views 0 likes	by Legal Beagles 13th November 2018, 16:01:PM
Harper Wealth Management Started by Legal Beagles Started by Legal Beagles, 13th November 2018, 15:20:PM	0 responses 14 views 0 likes	by Legal Beagles 13th November 2018, 15:20:PM
FCA Letter to CEO of debt packager firms ( OCT 18 ) Started by Amethyst Started by Amethyst, 13th November 2018, 11:32:AM	0 responses 17 views 0 likes	by Amethyst 13th November 2018, 11:32:AM
Citi Security Finance Started by Legal Beagles Started by Legal Beagles, 9th November 2018, 16:01:PM	0 responses 18 views 0 likes	by Legal Beagles 9th November 2018, 16:01:PM
Invest Conseils (Group AIM LTD) (clone of authorised firm) Started by Legal Beagles Started by Legal Beagles, 9th November 2018, 15:50:PM	0 responses 12 views 0 likes	by Legal Beagles 9th November 2018, 15:50:PM
Asic Trader / Hellax Corp Started by Legal Beagles Started by Legal Beagles, 9th November 2018, 13:30:PM	0 responses 30 views 0 likes	by Legal Beagles 9th November 2018, 13:30:PM
15 million Brits suffer in silence as they lack confidence to complain Started by Legal Beagles Started by Legal Beagles, 8th November 2018, 09:10:AM	0 responses 17 views 0 likes	by Legal Beagles 8th November 2018, 09:10:AM
FCA clarifies fairer treatment of regular premium PPI complaints and proposes new mailing requirements Started by Legal Beagles Started by Legal Beagles, 7th November 2018, 11:50:AM	0 responses 31 views 0 likes	by Legal Beagles 7th November 2018, 11:50:AM
FCA statement on the launch of the Cost Transparency Initiative (CTI) Started by Legal Beagles Started by Legal Beagles, 7th November 2018, 11:10:AM	0 responses 14 views 0 likes	by Legal Beagles 7th November 2018, 11:10:AM
National Refund Group Started by Legal Beagles Started by Legal Beagles, 6th November 2018, 15:30:PM	0 responses 22 views 0 likes	by Legal Beagles 6th November 2018, 15:30:PM
Upper Tribunal upholds the FCA decision to fine and ban former Keydata executives Started by Legal Beagles Started by Legal Beagles, 6th November 2018, 15:20:PM	0 responses 20 views 0 likes	by Legal Beagles 6th November 2018, 15:20:PM
The role of regulation in encouraging good culture Started by Legal Beagles Started by Legal Beagles, 6th November 2018, 14:40:PM	0 responses 13 views 0 likes	by Legal Beagles 6th November 2018, 14:40:PM
Reg Investment Bank Started by Legal Beagles Started by Legal Beagles, 6th November 2018, 10:50:AM	0 responses 20 views 0 likes	by Legal Beagles 6th November 2018, 10:50:AM

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